- Professional
- Ufficio in Waterloo
Position Summary:
The FIU Analyst is responsible for the completion of daily efforts to ensure the bank’s compliance BSA/AML, OFAC, Identity Theft, and Fraud programs.
Essential Functions:
- Review and assess customer due diligence and enhanced due diligence cases.
- Evaluate OFAC and other watchlists alerts.
- Conduct second level review of fraud and suspicious activity alerts and cases.
- Assist in secondary reviews of regulatory filings to ensure quality standards are maintained while providing associated feedback.
- Ensure timely and accurate filing of reports such as SARs and CTRs.
- Testing updates and/or modifications to LSB’s transaction monitoring systems prior to implementation.
- Provides cross-functional support to other areas of the department, the Bank, and LSB’s FinTech Partners where service or assistance is needed.
- Manage and professionally respond to inquiries from internal and external partners.
- Assist with audits and exams as requested.
- Mentor and assist in training FIU team members.
- Responsible for testing departmental procedures and training as necessary.
- Support the BSA Officer in conducting enterprise-wide risk assessments.
- Provide reporting metrics to management as requested.
- Creative problem-solving abilities and a collaborative mindset.
- Participate in civic, community, and networking events to cultivate productive relationships for Lincoln Savings Bank.
- Maintain knowledge of rules and regulations, including the BSA/AML, OFAC and Identity Theft requirements.
- Performs other duties as assigned by management.
Key Attributes:
- Subject Matter Expert with AML software.
- High attention to detail.
- Advanced problem solving, research and analytical skills.
- Expert verbal, written and interpersonal communication skills.
Required Qualifications:
- Bachelor’s degree+ or equivalent work experience.
- Proficient in Microsoft Office (Word, Outlook, Excel, PowerPoint).
Preferred Qualifications:
- 1-3+ years’ experience within financial crime/fraud investigations.
- Professional Fraud/Financial Crime certification/s.
